Energy Flex Limited

In liquidation11162260 Private limited company
Incorporated
22 January 2018 (8 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Tom Andrew Shepherd
Maria Lynne Edwards
Owned by
Lee Cattermole
Hugh Henry Lang
Accounts type
Micro entity
Region
North East
Address
Suite 5
2nd Floor Bulman House
Regent Centre
NE3 3LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shepherd, Tom Andrew
Director · Appointed 30 October 2018
British
Born January 1966 (60)
Director · Appointed 22 January 2018
British
Born January 1956 (70)
Edwards, Maria Lynne
Director · Appointed 22 January 2018
British
Born October 1955 (71)
Cattermole, Lee
Director · Appointed 22 January 2018
British
Born May 1973 (53)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lee Cattermole
Individual · Notified 22 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 22 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Former controllers (1)
22 December 2022
Ceased Maria Lynne Edwards — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£416,498
Employees
2
Current Ratio
10.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £147,163 £212,375 £261,895 £352,496 £363,454 £416,498
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£461,725£393,112£301,438£298,456£235,385£167,526
Creditors (< 1 year)£45,227£29,658£10,987£36,561£23,010£20,363
Creditors (> 1 year)£0£0£0£0
Net Current Assets£416,498£363,454£360,701£261,895£212,375£147,163
Net Assets£416,498£363,454£352,496£261,895£212,375£147,163
Shareholder Funds£416,498£363,454£352,496£261,895£212,375£147,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed—
10 November 2026Appointment of a voluntary liquidator—
10 November 2026Declaration of solvency—
10 November 2026Resolutions—
21 January 2026Confirmation statement with no updates28 December 2025
Show all recent filings

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